The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Landes, Howard Ralph
    Company Director born in December 1975
    Individual (88 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Scott
    Company Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 68
  • 1
    Breber, Pierre Richard
    Business Executive born in August 1964
    Individual
    Officer
    2003-09-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Clitheroe, Andrew Redvers John
    Non-Operated Joint Ventures Manager born in August 1967
    Individual
    Officer
    2011-07-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 3
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    1998-08-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Sawyer, Mark John
    Subsurface Manager born in October 1957
    Individual
    Officer
    2006-02-13 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Hemming, Brian William
    Individual
    Officer
    2000-11-10 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 7
    Merriman, Gary
    Business Executive born in August 1954
    Individual
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Mccabe, James Reid
    Company Director born in June 1944
    Individual
    Officer
    1998-02-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Mcgill, Kathryn Ann
    Business Executive born in March 1956
    Individual
    Officer
    2003-09-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2009-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Farrell, Joseph Anthony
    Individual
    Officer
    2015-11-11 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 12
    Tocher, Richard Smith
    Hse General Manager born in December 1963
    Individual
    Officer
    2013-07-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Chudanov, Donald Allan
    General Manager, Asset Develop born in September 1958
    Individual
    Officer
    2006-06-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Fitzgerald, John Gary
    Oil Company Executive born in December 1939
    Individual
    Officer
    1995-02-10 ~ 1996-02-12
    OF - Director → CIF 0
  • 15
    Wilson, Suzanne Elizabeth
    Individual
    Officer
    2003-10-31 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Anderson, Duncan Morrison
    Britannia Sub-Surface Manager born in July 1959
    Individual
    Officer
    2008-01-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Way, William Jude
    Business Executive born in April 1959
    Individual
    Officer
    2000-11-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 20
    Grimshaw, David
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 21
    Robertson, Donald Alexander
    Business Executive` born in July 1956
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    Hemmens, Philip Duncan
    Geoscientist born in October 1953
    Individual
    Officer
    1996-03-13 ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2010-01-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 24
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1997-09-17
    OF - Director → CIF 0
    Rixon, Peter Andrew Robin
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 25
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2002-02-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 26
    Taylor, Charles Alan
    General Manager Operations born in October 1957
    Individual
    Officer
    1999-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 27
    Lacy, Kevin Dennis
    Usa born in April 1958
    Individual
    Officer
    1996-12-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    1995-09-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Landes, Howard Ralph
    Individual (88 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 30
    Henderson, Kenneth William
    Business Executive born in March 1958
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 31
    Simpson, Katherine Susan
    General Manager born in October 1961
    Individual
    Officer
    2014-03-10 ~ 2015-11-11
    OF - Director → CIF 0
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 32
    Macklon, Dominc Edward
    Uk President born in April 1969
    Individual
    Officer
    2015-11-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 33
    Hawkings, Neil
    Business Executive born in March 1961
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2005-05-13
    OF - Director → CIF 0
  • 34
    Johansen, Trond Erik
    General Manager Extraction born in March 1962
    Individual
    Officer
    2001-07-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 35
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 36
    Mackie, Paul Gavin James
    Accountant born in December 1949
    Individual
    Officer
    1999-08-06 ~ 2003-09-15
    OF - Director → CIF 0
  • 37
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Vaage, Steinar
    Business Executive born in October 1964
    Individual
    Officer
    2002-09-03 ~ 2003-09-15
    OF - Director → CIF 0
  • 39
    Johnston, Kerr Allen
    Business Executive born in April 1955
    Individual
    Officer
    1997-09-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 40
    Chou, Clement
    Business Executive born in July 1957
    Individual
    Officer
    1999-08-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 41
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 42
    Cohen, Colette Brigid
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 43
    Meyer, Patrick Lee
    Business Executive born in October 1951
    Individual
    Officer
    1994-11-22 ~ 1995-10-18
    OF - Director → CIF 0
  • 44
    Bridges, David John
    Individual
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 45
    Preece, Rachel Clare
    Subsurface Manager born in September 1969
    Individual
    Officer
    2013-05-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 46
    Briggs, James Edward
    Oil Company Executive born in September 1937
    Individual
    Officer
    1994-11-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 47
    Knickel, Carin Shirley
    Business Executive born in August 1956
    Individual
    Officer
    1999-08-05 ~ 1999-11-01
    OF - Director → CIF 0
  • 48
    Bishop, Glen Yorke Spence
    Business Executive born in July 1954
    Individual
    Officer
    1995-10-18 ~ 1996-03-13
    OF - Director → CIF 0
  • 49
    Gee, John Marcus
    Manager, Non-Operated Joint Ve born in April 1954
    Individual
    Officer
    2007-05-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 50
    Casey, Michael Wayne
    Business Executive born in September 1955
    Individual
    Officer
    2005-08-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 51
    Bell, Eric Robert Gillsepie
    Business Executive born in November 1954
    Individual
    Officer
    1999-11-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 52
    Stevens, Christopher Ed
    Business Executive born in September 1958
    Individual
    Officer
    2003-07-15 ~ 2006-02-13
    OF - Director → CIF 0
  • 53
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 54
    Smith, Brian Anthony
    Petroleum Engineer born in April 1953
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-07-01
    OF - Director → CIF 0
    Smith, Brian Anthony
    Business Executive born in April 1953
    Individual (1 offspring)
    2003-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 55
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    2015-11-11 ~ 2018-09-25
    OF - Director → CIF 0
  • 56
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 57
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 58
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    2012-05-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 59
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2010-01-01
    OF - Director → CIF 0
  • 60
    Cox, Christopher Martin
    Business Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2001-11-19 ~ 2003-07-15
    OF - Director → CIF 0
  • 61
    Olson, Stacey Guillot
    General Manager, Asset Development born in November 1964
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 62
    Smith, Charles Mayfield
    Oil Company Executive born in January 1930
    Individual
    Officer
    1994-11-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 63
    Webster, Donald James
    Oil Company Executive born in December 1954
    Individual
    Officer
    1996-02-13 ~ 1996-12-04
    OF - Director → CIF 0
  • 64
    Fowler, Peter
    Business Executive born in October 1957
    Individual
    Officer
    2011-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 65
    CHRYSAOR PRODUCTION (U.K.) LIMITED - now
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    20th Floor, 1 Angel Court, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 66
    Brettenham House, Lancaster Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-11-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 67
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-08-01 ~ 1994-11-22
    PE - Nominee Director → CIF 0
    1994-08-01 ~ 1994-11-22
    PE - Nominee Secretary → CIF 0
  • 68
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-08-01 ~ 1994-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) BRITANNIA LIMITED

Previous names
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED - 2015-10-12
KITAVALE LIMITED - 1994-08-30
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
  • CHRYSAOR (U.K.) BRITANNIA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2015-10-12
    KITAVALE LIMITED - 1994-08-30
    Registered number 02954364
    151 Buckingham Palace Road, London SW1W 9SZ
    Private Limited Company incorporated on 1994-08-01 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.